TALLY MARKETPLACE LENDING LIMITED: Filings

  • Overview

    Company NameTALLY MARKETPLACE LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08285356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TALLY MARKETPLACE LENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 04, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: terms of a share buyback agreement between the company and downing LLP be approved / any restrictions in the company's artilces of association or otherwise be waived in respect of the buyback 16/02/2023
    RES13

    Cancellation of shares. Statement of capital on Feb 16, 2023

    • Capital: GBP 0.10
    10 pagesSH06

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Statement of capital on Feb 13, 2023

    • Capital: GBP 0.20
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 08/02/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 27, 2022 with updates

    4 pagesCS01

    Termination of appointment of Parag Satyandraprasad Patel as a director on Feb 11, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    4 pagesCS01

    Termination of appointment of Julia Siobhan Groves as a director on Mar 31, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2020

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    23 pagesPARENT_ACC

    Confirmation statement made on Aug 27, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Parag Satyandraprasad Patel on Aug 01, 2020

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2019 to May 31, 2020

    1 pagesAA01

    Cessation of Parag Satyandraprasad Patel as a person with significant control on Mar 06, 2019

    1 pagesPSC07

    Notification of Downing Llp as a person with significant control on Mar 06, 2019

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0